National Revenue Agency Probes Nexo Owner
An Ad Hoc Committee to Establish All Facts and Circumstances Regarding the Activities of Nexo, Nexo Capital and Connected Persons met on Friday.
site.btaBulgaria Contributes to International Operation against Cryptocurrency Trading Platform
The Bulgarian prosecution service is investigating the cryptocurrency trading platform Nexo, which has used dummy companies in its business activities, the Prosecutor General's Spokesperson Siika Mileva told journalists in Sofia on Thursday.
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